ENCODERS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 18/11/2418 November 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 12/11/2412 November 2024 | Appointment of Mr James Edward Striffler-Perkins as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Cessation of Christine Helen Perkins as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Cessation of Michael Edward Perkins as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Notification of Encoders Uk Holdings Limited as a person with significant control on 2024-10-29 |
| 21/08/2421 August 2024 | Change of details for Mr Michael Edward Perkins as a person with significant control on 2019-04-06 |
| 21/08/2421 August 2024 | Change of details for Mrs Christine Helen Perkins as a person with significant control on 2019-04-06 |
| 20/08/2420 August 2024 | Notification of Christine Helen Perkins as a person with significant control on 2019-04-06 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 20/11/2320 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-22 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/11/2222 November 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 26/11/2126 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 UNAUDITED ABRIDGED |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 25/05/1825 May 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/02/1625 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/02/1525 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PERKINS / 30/09/2014 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT PERKINS |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MRS CHRISTINE PERKINS |
| 27/02/1227 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/03/117 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LESLIE PERKINS / 01/04/2010 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HEALY / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PERKINS / 22/02/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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